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Fine Food Holdings Limited

Fine Food Holdings Limited is an active company incorporated on 17 September 2015 with the registered office located in Penicuik, Midlothian. Fine Food Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC515880
Private limited company
Scottish Company
Age
10 years
Incorporated 17 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
98/6 Eastfield Drive
Penicuik
EH26 8HJ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • None • British • Lives in UK • Born in Sep 1968
Director • None • British • Lives in Scotland • Born in Apr 1963
Director • Scottish • Lives in Scotland • Born in Nov 1976
Director • British • Lives in Scotland • Born in Jan 1969
Director • None • British • Lives in Scotland • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Clarks Speciality Foods Limited
Stuart John Robinson, Michele Lorraine Welsh, and 3 more are mutual people.
Active
Malcolm Campbell, Limited
Graham Malcolm McLaren Campbell is a mutual person.
Active
CTLM Property Development Ltd
Michele Lorraine Welsh is a mutual person.
Active
Lomond Fine Foods Limited
Ronald McKnight Wilson is a mutual person.
Active
Blythswood Apartments Ltd
Ian David Malcolm Campbell is a mutual person.
Active
Victors Of Edinburgh Holdings Ltd
Stuart John Robinson is a mutual person.
Active
The Malcolm Campbell Group Limited
Graham Malcolm McLaren Campbell is a mutual person.
Active
Victors Of Edinburgh George Street Ltd
Stuart John Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£131
Decreased by £73 (-36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£625.6K
Decreased by £73 (-0%)
Total Liabilities
-£1.81K
Decreased by £268.83K (-99%)
Net Assets
£623.8K
Increased by £268.75K (+76%)
Debt Ratio (%)
0%
Decreased by 42.97% (-99%)
Latest Activity
Subsidiary Accounts Submitted
7 Days Ago on 14 Oct 2025
Confirmation Submitted
24 Days Ago on 27 Sep 2025
Mr Ronald Mcknight Wilson Details Changed
12 Months Ago on 25 Oct 2024
Ms Barbara Fraser Henderson Details Changed
12 Months Ago on 25 Oct 2024
Mr Samuel Fraser Henderson Details Changed
12 Months Ago on 25 Oct 2024
Lomond Fine Foods Limited (PSC) Appointed
12 Months Ago on 25 Oct 2024
Archibald Allan Currie (PSC) Resigned
12 Months Ago on 25 Oct 2024
Stuart John Robinson (PSC) Resigned
12 Months Ago on 25 Oct 2024
Mr Samuel Fraser Henderson Appointed
12 Months Ago on 25 Oct 2024
Ms Barbara Fraser Henderson Appointed
12 Months Ago on 25 Oct 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Confirmation statement made on 16 September 2025 with updates
Submitted on 27 Sep 2025
Director's details changed for Mr Ronald Mcknight Wilson on 25 October 2024
Submitted on 5 Nov 2024
Director's details changed for Mr Samuel Fraser Henderson on 25 October 2024
Submitted on 5 Nov 2024
Director's details changed for Ms Barbara Fraser Henderson on 25 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Samuel Fraser Henderson as a director on 25 October 2024
Submitted on 4 Nov 2024
Appointment of Ms Barbara Fraser Henderson as a director on 25 October 2024
Submitted on 4 Nov 2024
Repayment History
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